Federal Couorthouse - Tucson, Arizona
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$1
(03-17-2023 - AZ)
United States of America v. Barnet Dulaney Perkins Eye Centers (BDP) and American Vision Partners (AVP)
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Phoenix, Arizona civil litigation lawyers represented Defendants accused of violated the Americans with Disabilities Act.
Barnet Dulaney Perkins Eye Centers (BDP) and American Vis... More...
$1000000
(01-17-2023 - AZ)
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Casey G. v. Department of Child Safety, A.D., C.G., Intervenors
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Phoenix, Arizona family law lawyer represented Defendant appealing an order terminating his parental rights as to the children, A.D. and C.G.
¶2 In September 2020, the Department of Child Safety ("DCS") filed a dependency petition as to A.D. and C.G. due to Father's alleged substance abuse and domestic violence. DCS alleged Father had a current and long history of abusing substances... More...
$0
(12-13-2022 - AZ)
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State of Arizona v. Drayton Witt
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Phoenix, Arizona criminal defense lawyer represented Defendant charged with murder.On the evening of June 1, 2000, 18-year-old Drayton Witt dropped off his girlfriend, Maria Holt, at a restaurant in Phoenix, Arizona, where she worked as a waitress. Her son Steven, almost five months old, was asleep in the car seat.
Steven’s life had been fraught with medical problems from birth, when ... More...
$0
(12-31-2002 - AZ)
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Steven S. Johnston v. Amar Seddiki and Translead Logistics Incorporated
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Phoenix, Arizona personal injury truck wreck lawyer represented Plaintiffs who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the failure to exercise due care in the operation of a motor vehicle.
The elements of a personal injury claim in Phoenix are: (1) Failure on the part of the Defendant to exerc... More...
$1
(11-09-2022 - AZ)
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Kristina O'Boyle v. Costco Wholesale Corporation, et al.
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Phoenix, Arizona personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability theory claiming to have suffered more than $75,000 in damages and/or injuries in a accident in one of Defendant's stores.
This case was filed in the Maricopa County Superior Court, CV2019-004420, and was removed to federal court by Defendant.
Arizona civil code: 33-1551
... More...
$1
(10-25-2022 - AZ)
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United States of America v. Donald Douglas Scarlett
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Tucson, Arizona criminal law lawyer represented Defendant charged with conspiracy to transport illegal aliens for profit in violation of 8:1324, which provides:
(a) Criminal penalties
(1)(A) Any person who—
(i) knowing that a person is an alien, brings
to or attempts to bring to the United States in
any manner whatsoever such person at a place
other than a designated... More...
$0
(10-17-2022 - AZ)
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Prison Legal News v. Charles L. Ryan, et al.
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Phoenix, Arizona civil rights lawyers represented Plaintiff, who sued Defendants on First Amendment violation theories.
In 2010, the Arizona Department of Corrections issued
Order 914, under which the Department may prohibit
inmates from receiving mail containing “sexually explicit
material.” The Department invoked the order to redact
several issues of Prison Legal New... More...
$0
(07-10-2022 - AZ)
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Terrell P. Fadley v. Encompass Health Valley of the Sun Rehabilitation Hospital
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Phoenix, Arizona personal injury lawyers represented Plaintiff, who sued Defendant on abuse, neglect and exploitation theories under the Arizona Adult Protective Services Act ("SPSA").
¶3 Plaintiff Terrell Fadely had her sixth back surgery in March 2016. She was 73 years old. Dr. Michael Chang performed a spinal fusion at HonorHealth Scottsdale Hospital, inserting a titanium rod t... More...
$1700000
(06-28-2022 - AZ)
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Jacob Benson v. Casa De Capri Enterprises, LLC
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Phoenix, Arizona personal injury lawyers represented Plaintiff who sued Defendant
Jacob Benson is a disabled vulnerable adult who received skilled nursing care at a now-defunct facility called Casa de Capri Enterprises, Inc. (“Capri”). In December 2012, Benson and other family members (together, “Plaintiffs”) brought a negligence action against Capri in Maricopa County Super... More...
$0
(06-08-2022 - AZ)
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George Ball v. United States of America
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Phoenix, Arizona personal injury lawyer represented Plaintiff, who sued the United States of America on a Federal Tort Claims Act medical malpractice negligence theory claiming to have suffered injuries and damages as a direct result of substandard care.
... More...
$0
(01-06-2022 - AZ)
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United States of America v. Thomas Leon Hamalowa
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Phoenix, Arizona criminal defense lawyer represented Defendant who was charged with robbery.
Thomas Leon Hamalowa, 39, of Parker, Arizona, was for robbery.
On September 4, 2020, Hamalowa was an inmate at the Colorado River Indian Tribes (“CRIT”) Adult Detention Facility when the victim, a CRIT Detention Officer, transported Hamalowa to Indian Health Services (“IHS”) for m... More...
$0
(12-16-2021 - AZ)
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Naran Patel v. Dr. Fadi Deeb, et al.
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Tucson, Arizona personal injury lawyer represented Plaintiff, who sued Defendant on a wrongful death medical malpractice cl theory claiming that Hansaben Patel, ate 74, died because she received substandard medical care while being treated for an ucler at St. Joseph's Hospital in 2016.
JURY TRIAL - FINAL DAY / DAY FIVE (5):
8:45 AM Plaintiff present; Defendant Fadi Deeb present.
O... More...
$2600000
(12-17-2021 - AZ)
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Claudia Gil v. United States of America
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Tucson, Arizona personal injury medical malpractice lawyer represented Plaintiff, who sued Defendant on a Federal Tort Claims Act medical negligence theory claiming to have been injured and/or harmed as a direct result of substandard care.... More...
$0
(10-29-2021 - AZ)
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Shawn Fimbres v. Richard Boulay and Frances Lacquerre
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Phoenix, Arizona personal injury care wreck lawyer represented Plaintiff, who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an auto accident.
The claims made and defenses asserted are not available for this case.
This case was initially filed in the Cochise County Superior Court, S-0200-CV-... More...
$0
(10-12-2021 - AZ)
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United States of America v. Gear Box
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Phoenix, AZ - Civil litigation environmental protection law lawyers represented Defendant, who was sued by the United States of America, which sought to stop Defendant from manufacturing and selling aftermarket automotive products widely known as “defeat devices,” that, when installed, bypass, defeat or render inoperative Environmental Protection Agency (EPA)-certified emission controls on mot... More...
$0
(08-31-2021 - AZ)
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Victor Antonio Parsons v. Charles L. Ryan
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Phoenix, Arizona civil rights lawyers represented thousands of prisoners.Plaintiffs, who sued the Directors of the Arizona Department of Corrections on prisoner civil rights violation theory under 42 U.S.C. 1983, claiming that their conditions of imprisonment violated the Eighth Amendment prohibition of cruel and unusual punishment because of failure on the part of the State to provide health car... More...
$0
(07-17-2021 - AZ)
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Bruce P. Kingsley, ex rel. United States of America v. Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital
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Phoenix, Arizona False Claims Act lawyers represented Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital, which were accused of violating the Act.
Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital, agreed to pay $10 million to resolve civil allegations that they violated the federal False Claims Act (FCA).
Dignity Health ... More...
$0
(05-09-2021 - AZ)
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United States of America v. Frances Jones
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Tucson, Arizona health care fraud charge criminal defense lawyer represented Defendant, Frances Jones, 52, of Chandler, Arizona, who was charged with health care fraud.
Jones, a licensed Medicare provider of durable medical equipment and the owner and operator of Oxicheck Northwest, admitted that she fraudulently billed Medicare between 2011 and March 2018 for durable medical equipment th... More...
$0
(04-18-2021 - AZ)
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United States of America v. UCXtra Umbrella, LLC
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Phoenix, AZ - The United States of America charged UCXtra Umbrella, LLC with health care fraud and engaging in monetary transactions derived from unlawful activity.
Defendant, which did business in Arizona under the name Urgent Care Extra, owned and operat... More...
$12500000
(09-09-2020 - AZ)
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United States of America v. Jeremiah Farber, et al.
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Call 918-582-6422 Today
Phoenix, AZ - The United States of America charged Jeremiah Farber, et al. with health care f... More...
$0
(05-30-2020 - AZ)
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United States of America v. Mona Rodriguez
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Tucson, AZ - The United States of America charged Mona Rodriguez with wire fraud.
Mona Rodriguez, 37, of Tucson, to 30 months in prison. Rodriguez had previously pleaded guilty to Wire Fraud. The court also ordered Ms. Rodriguez to pay $171,631 in restitution for the losses sustained by the victim.
Ms. Rodriguez and her mother, co-defendant Margaret Gastelum, provided home ... More...
$0
(12-10-2019 - AZ)
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United States of America v. Marqaret Gastelum
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Tucson, AZ - Elder Caregiver Sentenced to 30 Months in Prison for Defrauding a 92-Year-Old Homebound Victim
Margaret Gastelum to 30 months in prison for defrauding a 92 year-old homebound- victim. The court also ordered Gastelu... More...
$0
(08-17-2019 - AZ)
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United States of America v. Loren Wessel
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Tucson, AZ - Podiatrist Sentenced to Prison for Medicare Fraud Scheme
Loren Wessel, 55, a resident of Tucson, was sentenced by United States District Judge James A. Soto for his role in a Medicare fraud scheme. Wessel had previ... More...
$0
(05-29-2019 - AZ)
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United States of America v. Stephen Allen Lamont and Lorena Lamont
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Tucson, AZ - Owners of Tucson Home Health Care Business Sentenced to Prison for Medicare Fraud Scheme
Stephen Allen Lamont, 61, and Elvia Lorena Lamont, 51, were sentenced by Senior United States District Judge Cindy K. Jorgenso... More...
$0
(05-18-2019 - AZ)
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Ann Garcia v. Salvation Army
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The Salvation Army is an evangelical ministry founded in 1865 by William Booth, a former Methodist minister.1 The Salvation Armys religious tenets differed from traditional Methodism in rejecting the importance of sacraments and emphasizing strong c... More...
$0
(03-18-2019 - AZ)
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Mark Tauscher and Ivanito Tauscher v. Vanguard Health Management Incorporated, et al.
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MoreLaw Helps People Find Lawyers
Phoenix, AZ - Mark Tauscher and Ivanito Tauscher v. Vanguard Health Management Incorporated, d/b/a Abrazo Community Health Network; Abrazo Community H... More...
$0
(12-28-2018 - AZ)
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